Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,500,000

Directors

Rajesh Joseph
Rajesh Joseph
Director/Designated Partner
about 2 years ago
Sasikumar Charadukunnel Perumal
Sasikumar Charadukunnel Perumal
Director/Designated Partner
over 24 years ago

Past Directors

Jose Anand
Jose Anand
Director
almost 23 years ago
Binoy Cheerankuzhiyil George
Binoy Cheerankuzhiyil George
Director
over 24 years ago
Baby Thomas
Baby Thomas
Director
over 24 years ago

Documents

Form DPT-3-07042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
-040115.OCT
Form66-311214 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310314.OCT